NATIONAL GRID HOLDINGS LIMITED

Company number 03096772

Date	Type	Description	View / Download
19 Dec 2000	AA	Full group accounts made up to 31 March 2000	(21 pages)
24 Nov 2000	288a	New director appointed	(2 pages)
07 Nov 2000	288b	Director resigned	(1 page)
31 Aug 2000	363s	Return made up to 01/08/00; full list of members	(11 pages)
14 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/05/00	(1 page)
18 May 2000	287	Registered office changed on 18/05/00 from: 185 park street london SE1 9DY	(1 page)
09 Mar 2000	123	Nc inc already adjusted 20/01/00	(1 page)
09 Mar 2000	88(2)R	Ad 20/01/00--------- £ si 1000@1=1000 £ ic 100000000/100001000	(2 pages)
18 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
06 Jan 2000	AA	Accounts made up to 31 March 1999	(11 pages)
01 Sep 1999	363s	Return made up to 01/08/99; full list of members	(12 pages)
12 Jul 1999	363a	Return made up to 05/04/99; full list of members	(6 pages)
12 Jul 1999	88(3)	Particulars of contract relating to shares	(5 pages)
12 Jul 1999	88(2)R	Ad 25/03/99--------- £ si 99999998@1=99999998 £ ic 2/100000000	(3 pages)
21 May 1999	288b	Director resigned	(1 page)
21 May 1999	288b	Director resigned	(1 page)
21 May 1999	288a	New director appointed	(2 pages)
21 May 1999	288a	New director appointed	(2 pages)
21 May 1999	288a	New director appointed	(2 pages)
21 May 1999	288a	New director appointed	(2 pages)
21 May 1999	123	Nc inc already adjusted 25/03/99	(2 pages)
19 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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